All Property Records / New York, NY / frank filippelli as trustee of the maria
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New York Property Records Search:  Frank Filippelli As Trustee Of The Maria

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1 property record found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2004-02-25
Party A
Frank Filippelli As Trustee Of The Maria
Filippelli Revocable Living Trust 20 Bryant Avenue, Roslyn, NY
Event
Xfer To
Amount
N/A
More Units at 68-23 Nansen Street
84 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2019-11-27
Party A
War War Yin
98-76 Queens Blvd, Rego Park, NY
Other Parties: Kyaw Swa Aung
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$800,000 View More
Date
2019-11-27
Party A
Kyaw Swa Aung
98-76 Queens Blvd, Rego Park, NY
Other Parties: War War Yin
Event
Buys From
Unit/Mortgage
Mortgage: $680,000
United Nations Federal Credit Union , 2401 44th Rd, Long Island City, NY
Amount
$800,000 View More
Date
2012-07-09
Party A
Ann Koumjian
68-37 Nansen Street, Forest Hills, NY
Other Parties: Janet K Dalian
Event
Xfer From
Amount
N/A
Date
2012-07-09
Party A
Janet K Dalian
68-37 Nansen Street, Forest Hills, NY
Other Parties: Ann Koumjian
Event
Xfer From
Amount
N/A
Date
2022-08-16
Party A
Tarin K Susman
68-48 Nansen Street, Forest Hills, NY
Other Parties: Michael Susman
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$1,050,000 View More
Date
2022-08-16
Party A
Michael Susman
68-48 Nansen Street, Forest Hills, NY
Other Parties: Tarin K Susman
Event
Buys From
Unit/Mortgage
Mortgage: $550,000
Wells Fargo Bank Na , 101 North Phillips Avenue, Sioux Falls, NY
Amount
$1,050,000 View More
Date
2020-06-04
Party A
Stephen A Crowley
68-49 Nansen Street, Forest Hills, NY
Other Parties: Angela M Bisanti
Event
Buys From
Unit/Mortgage
Mortgage: $744,000
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
Date
2020-06-04
Party A
Angela M Bisanti
68-49 Nansen Street, Forest Hills, NY
Other Parties: Stephen A Crowley
Event
Buys From
Unit/Mortgage
Mortgage: $744,000
Mers , Po Box 2026, Flint, MI
Amount
$930,000 View More
Date
2009-02-26
Party A
Charles Lobello
68-49 Nansen Street, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $400,000
Mers , Po Box 2026, Flint, MI
Amount
$590,000 View More
Date
1984-11-01
Party A
Ellen Tseng
Event
Xfer From
Amount
N/A
Date
2020-02-18
Party A
Anzhelika Dzhurayeva
68-30 Nansen Street, Forest Hills, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $652,500
Fm Home Loans LLC , 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY
Mers As Nominee , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$725,000 View More
Date
2020-10-14
Party A
Thomas Lo
68-48 Nansen Street, Forest Hills, NY
Event
Buys From
Unit/Mortgage
Mortgage: $754,400
Contour Mortgage Corporation , 990 Stewart Avenue Suite 660, Garden City, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$943,000 View More
Date
2019-10-03
Party A
68-48 Nansen Street LLC
154-29 58th Avenue, Flushing, NY
Event
Buys From
Amount
$710,000 View More
Date
2021-10-07
Party A
Gasparyan Srbui
2527 36th St Apt 3f, Long Island City, NY
Other Parties: Ilias Felekis
Event
Buys From
Unit/Mortgage
Mortgage: $606,400
Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$758,000 View More
Date
2021-10-07
Party A
Ilias Felekis
2527 36th St Apt 3f, Long Island City, NY
Other Parties: Gasparyan Srbui
Event
Buys From
Unit/Mortgage
Mortgage: $606,400
Academy Mortgage Corp , 105 Conklin Street, Farmingdale, NY
Mers , 1901 E Voorhees Street Suite C, Danville, IL
Amount
$758,000 View More
Date
2016-07-01
Party A
Wen Lien Hsiang
67-30 Dartmouth Street, Apt 2p, Forest Hills, NY
Other Parties: Ya-Hui Huang
Event
Buys From
Amount
$650,000 View More
Date
2016-07-01
Party A
Ya-Hui Huang
67-30 Dartmouth Street, Apt 2p, Forest Hills, NY
Other Parties: Wen Lien Hsiang
Event
Buys From
Amount
$650,000 View More
Date
2012-10-26
Party A
Carolina Slattery
68-23 Nansen Street, Forest Hills, NY
Other Parties: Philip Slattery
Event
Buys From
Unit/Mortgage
Mortgage: $291,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$485,000 View More
Date
2012-10-26
Party A
Philip Slattery
68-23 Nansen Street, Forest Hills, NY
Other Parties: Carolina Slattery
Event
Buys From
Unit/Mortgage
Mortgage: $291,000
Na Wells Fargo Bank , 101 North Phillips Avenue, Sioux Falls, SD
Amount
$485,000 View More
Date
2004-11-29
Party A
Keith Hunter
68-19 Burns Street, Forest Hills, NY
Other Parties: Cynthia Chickadonz
Event
Buys From
Unit/Mortgage
Mortgage: $333,700
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Mortgage: $57,800
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Amount
$435,000 View More
Date
2004-11-29
Party A
Cynthia Chickadonz
68-19 Burns Street, Forest Hills, NY
Other Parties: Keith Hunter
Event
Buys From
Unit/Mortgage
Mortgage: $333,700
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Mortgage: $57,800
Nations Standard Mortgage Corp , 150 White Plains Road, Tarrytown, NY
Amount
$435,000 View More
Date
2009-12-03
Party A
Jeremy Brutus
90-07 70th Drive, Forest Hills, NY
Other Parties: Priscilla E Brutus
Event
Buys From
Unit/Mortgage
Mortgage: $467,032
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$510,000 View More
Date
2009-12-03
Party A
Priscilla E Brutus
90-07 70th Drive, Forest Hills, NY
Other Parties: Jeremy Brutus
Event
Buys From
Unit/Mortgage
Mortgage: $467,032
Na Wells Fargo Bank , Po Box 11701, Newark, NJ
Amount
$510,000 View More
Date
2008-07-16
Party A
Randy C Gonzales
83-19 164th Street, Jamaica, NY
Event
Buys From
Party B
- Private -
Unit/Mortgage
Mortgage: $417,000
Mortgage Electronic Registration Systems Inc , 3300 Sw 34th Avenue, Suite 101, Ocala, FL
Amount
$475,000 View More
Date
1991-02-22
Party A
Catherine M Embrey
20 Continental Ave, Forest Hills, NY
Other Parties: Joseph M Larkin
Event
Xfer From
Amount
N/A
Date
1991-02-22
Party A
Joseph M Larkin
87-36 69 Ave, Forest Hills, NY
Other Parties: Catherine M Embrey
Event
Xfer From
Amount
N/A
Date
1985-03-28
Party A
Per A Sekse
Event
Xfer From
Amount
N/A
Date
2019-03-09
Party A
Domatov Trustee Eugene
6843 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2019-03-09
Party A
Domatov Trustee Alexandra
6843 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2019-03-09
Party A
Dated January 16 2019 Domatov Irrevocable Trust
6843 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2016-10-04
Party A
Grigory Domatov
6843 Nansen Street, Forest Hills, NY
Other Parties: Elena Domatov
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000 View More
Date
2016-10-04
Party A
Elena Domatov
6843 Nansen Street, Forest Hills, NY
Other Parties: Grigory Domatov
Event
Buys From
Unit/Mortgage
Mortgage: $560,000
Mers , 1901 E Voorhees Street, Suite C, Danville, IL
Amount
$700,000 View More
Date
1985-03-18
Party A
Kareem Salameh
Event
Xfer From
Amount
N/A
Date
2019-09-04
Party A
Elite36 LLC
888c 8th Avenue Apt328, New York, NY
Event
Buys From
Unit/Mortgage
Mortgage: $504,000
Dba Sprout Mortgage , 4600 Fuller Drive, Suite 300, Irving, TX
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street, Suite C, Danville, IL
Recovco Mortgage Management LLC , 4600 Fuller Drive, Suite 300, Irving, TX
Amount
$635,000 View More
Date
2018-11-26
Party A
Enrique Jorge Liboreiro As Trustee
68-13 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2018-11-26
Party A
Enrique Alberto Liboreiro As Trustee
68-13 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2018-11-26
Party A
Enrique Alberto Liboreiro
68-13 Nansen Street, Forest Hills, NY
Other Parties: Martha Haydee Liboreiro
Event
Xfer From
Amount
N/A
Date
2018-11-26
Party A
Martha Haydee Liboreiro
68-13 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2018-11-26
Party A
The Enrique Alberto Liboreiro Living Trust
68-13 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2016-12-02
Party A
Ea Liboreiro And Mh Liboreiro Irr Trust
68-13 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2016-12-02
Party A
Liboreiro As Trustee Enrique J
68-13 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1987-03-23
Party A
Martha Liboreiro
68-13 Nansen St, Forest Hills, NY
Other Parties: Enrique A Liboreiro
Event
Xfer From
Amount
N/A
Date
1987-03-23
Party A
Enrique A Liboreiro
68-13 Nansen St, Forest Hills, NY
Other Parties: Martha Liboreiro
Event
Xfer From
Amount
N/A
Date
1982-07-26
Party A
Enrique J Liboreiro
Event
Xfer From
Amount
N/A
Date
1982-07-26
Party A
Martha Liboreiro
Event
Xfer From
Amount
N/A
Date
1982-07-26
Party A
Enrique A Liboreiro
Event
Xfer From
Amount
N/A
Date
2021-10-29
Party A
Rac Closing Services LLC
90 Hinman Street, Cheshire, CT
Event
Buys From
Unit/Mortgage
Mortgage: $693,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$925,000 View More
Date
2021-10-29
Party A
Colin Brigstocke
68-38 Nansen Street, Forest Hills, NY
Other Parties: Aimee Brigstocke
Event
Buys From
Unit/Mortgage
Mortgage: $693,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$925,000 View More
Date
2021-10-29
Party A
Aimee Brigstocke
68-38 Nansen Street, Forest Hills, NY
Other Parties: Colin Brigstocke
Event
Buys From
Unit/Mortgage
Mortgage: $693,750
Na Citizens Bank , One Citizens Plaza, Providence, RI
Amount
$925,000 View More
Date
2008-11-17
Party A
Tanitha Hathcock
350 Manhattan Avenue Apt 2d, New York, NY
Other Parties: James Hathcock
Event
Buys From
Unit/Mortgage
Mortgage: $416,250
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$555,000 View More
Date
2008-11-17
Party A
James Hathcock
350 Manhattan Avenue Apt 2d, New York, NY
Other Parties: Tanitha Hathcock
Event
Buys From
Unit/Mortgage
Mortgage: $416,250
Na Wells Fargo Bank , 1000 Blue Gentian Road, Eagan, MN
Amount
$555,000 View More
Date
2017-09-15
Party A
Maria Coral
68-15 Nansen Street, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $19,027
Mers , Po Box 2026, Flint, MI
Mortgage: $497,500
Mers , Po Box 2026, Flint, MI
Amount
N/A
Date
2015-02-13
Party A
Maria Teresa Padilla
32-35 96th Street, East Elmhurst, NY
Other Parties: Maria Coral, Nelson Ayala
Event
Buys From
Unit/Mortgage
Mortgage: $497,250
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2015-02-13
Party A
Maria Coral
32-35 96th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $497,250
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2015-02-13
Party A
Nelson Ayala
32-35 96th Street, East Elmhurst, NY
Event
Buys From
Unit/Mortgage
Mortgage: $497,250
Mers , Po Box 2026, Flint, MI
Amount
$585,000 View More
Date
2022-03-01
Party A
Diana Lynn Ryan As Trustee
C/o: The Diana Lynn Ryan Living Trust 68-44 Nansen Street, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1982-06-28
Party A
Kennetha Gerolstein
Other Parties: Charnat Gerolstein
Event
Xfer From
Amount
N/A
Date
1982-06-28
Party A
Charnat Gerolstein
Other Parties: Kennetha Gerolstein
Event
Xfer From
Amount
N/A
Date
1991-04-11
Party A
Helmut Wimmer
14 Hyacinth Lane, Holbrook, NY
Event
Xfer From
Amount
N/A
Date
2005-09-23
Party A
Laura Schneider
6832 Nansen Street, Forest Hills, NY
Other Parties: Peter Schneider
Event
Xfer From
Unit/Mortgage
Mortgage: $366,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Santa Ana, CA
Amount
N/A
Date
2005-09-23
Party A
Peter Schneider
6832 Nansen Street, Forest Hills, NY
Other Parties: Laura Schneider
Event
Xfer From
Unit/Mortgage
Mortgage: $366,000
Ameriquest Mortgage Company , 1100 Town And Country Road Suite 200, Santa Ana, CA
Amount
N/A
Date
1991-05-14
Party A
Dorothy A Schneider
68-31 Nansen St, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1989-11-14
Party A
Dorothy A Schneider
68-32 Nansen St, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
1989-11-14
Party A
Dorothy A Schneider
68-32 Nansen St, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2022-07-22
Party A
Sylvia Furst
91-48 71st Avenue, Forest Hills, NY
Other Parties: Michael Furst
Event
Xfer From
Amount
N/A
Date
2022-07-22
Party A
Michael Furst
91-48 71st Avenue, Forest Hills, NY
Other Parties: Sylvia Furst
Event
Xfer From
Party B
Amount
N/A
Date
2019-05-13
Party A
Lucyna Witek
68-21 Nansen Street, Forest Hills, NY
Other Parties: George Witek, Jerzy Witek
Event
Xfer From
Unit/Mortgage
Mortgage: $150,000
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
N/A
Date
2019-05-13
Party A
Jerzy Witek
68-21 Nansen Street, Forest Hills, NY
Event
Xfer From
Unit/Mortgage
Mortgage: $150,000
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
N/A
Date
2019-05-13
Party A
George Witek
68-21 Nansen Street, Forest Hills, NY
Other Parties: Jerzy Witek, Lucyna Witek
Event
Xfer From
Unit/Mortgage
Mortgage: $150,000
Self Reliance Ny Federal Credit Union , 108 Second Avenue, New York, NY
Amount
N/A
Date
1985-01-04
Party A
Joe Toms
Event
Xfer From
Amount
N/A
Date
1985-01-04
Party A
Florence Toms
Other Parties: Edward Toms, Joe Toms
Event
Xfer From
Amount
N/A
Date
1985-01-04
Party A
Edward Toms
Other Parties: Florence Toms, Joe Toms
Event
Xfer From
Amount
N/A
Date
1982-01-14
Party A
Yinh Chen
Other Parties: Kuo-Cheng Chen
Event
Xfer From
Amount
N/A
Date
1982-01-14
Party A
Kuo-Cheng Chen
Other Parties: Yinh Chen
Event
Xfer From
Amount
N/A
Date
1986-01-14
Party A
Masahiro Yamaguchi
64-49 Wetherole St, Rego Park, NY
Other Parties: Takako Yamaguchi
Event
Xfer From
Amount
N/A
Date
1986-01-14
Party A
Takako Yamaguchi
64-49 Wetherole St, Rego Park, NY
Other Parties: Masahiro Yamaguchi
Event
Xfer From
Amount
N/A
Date
2005-11-16
Party A
Sonia Pinkhasov
81-10 135th Street, Kew Gardens, NY
Event
Buys From
Unit/Mortgage
Mortgage: $46,500
Na Citibank , 399 Park Avenue, New York, NY
Mortgage: $348,750
Citimortgage Inc , 1000 Technology Drive, O'fallon, MO
Amount
$465,000 View More
Date
1984-06-14
Party A
Timmey Lau
Other Parties: Patricia Lau
Event
Xfer From
Amount
N/A
Date
1984-06-14
Party A
Patricia Lau
Other Parties: Timmey Lau
Event
Xfer From
Amount
N/A
Date
1984-02-29
Party A
Dah Tong Liu
Other Parties: Tina Ngai
Event
Xfer From
Amount
N/A
Date
1984-02-29
Party A
Tina Ngai
Other Parties: Dah Tong Liu
Event
Xfer From
Amount
N/A
Date
1984-01-20
Party A
Tien Lin Kung
Event
Xfer From
Amount
N/A
Date
1986-03-07
Party A
Diane Elizabeth Malley
68 17 Nansen St, Forest Hills, NY
Event
Xfer From
Amount
N/A
Date
2021-08-20
Party A
William Jr Kelly
68-29 Nansen Street, Forest Hills, NY
Event
Buys From
Amount
$168,000 View More
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